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GARDEN CARE POLAND FINCO LIMITED

GARDEN CARE POLAND FINCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGARDEN CARE POLAND FINCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10818843
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GARDEN CARE POLAND FINCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is GARDEN CARE POLAND FINCO LIMITED located?

    Registered Office Address
    1 Archipelago Lyon Way
    Frimley
    GU16 7ER Camberley
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GARDEN CARE POLAND FINCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for GARDEN CARE POLAND FINCO LIMITED?

    Last Confirmation Statement Made Up ToApr 26, 2026
    Next Confirmation Statement DueMay 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 26, 2025
    OverdueNo

    What are the latest filings for GARDEN CARE POLAND FINCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Sep 30, 2024

    		19 pagesAA

    legacy

    		102 pagesPARENT_ACC

    Confirmation statement made on Apr 26, 2025 with no updates

    		3 pagesCS01

    legacy

    		4 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Termination of appointment of Martin Sigvald Lofnes as a director on Jul 03, 2024

    		1 pagesTM01

    Appointment of Mr Alan Joseph Bergin as a director on Jul 03, 2024

    		2 pagesAP01

    Confirmation statement made on Apr 26, 2024 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Sep 30, 2023

    		19 pagesAA

    legacy

    		102 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		4 pagesGUARANTEE2

    Satisfaction of charge 108188430003 in full

    		1 pagesMR04

    Satisfaction of charge 108188430001 in full

    		1 pagesMR04

    Satisfaction of charge 108188430002 in full

    		1 pagesMR04

    Audit exemption subsidiary accounts made up to Sep 30, 2022

    		21 pagesAA

    legacy

    		101 pagesPARENT_ACC

    legacy

    		4 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Apr 26, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Karl Kahofer as a director on Jan 04, 2023

    		1 pagesTM01

    Appointment of Mr Mark Cavell Portman as a director on Jan 04, 2023

    		2 pagesAP01

    legacy

    		103 pagesPARENT_ACC

    Confirmation statement made on Apr 26, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		16 pagesAA
    View All Filings

    Who are the officers of GARDEN CARE POLAND FINCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERGIN, Alan Joseph
    Archipelago Lyon Way
    Frimley
    GU16 7ER Camberley
    1
    England
    		Director
    Archipelago Lyon Way
    Frimley
    GU16 7ER Camberley
    1
    England
    		EnglandIrish324760140001
    PORTMAN, Mark Cavell
    Archipelago Lyon Way
    Frimley
    GU16 7ER Camberley
    1
    England
    		Director
    Archipelago Lyon Way
    Frimley
    GU16 7ER Camberley
    1
    England
    		EnglandBritish303844390001
    DAVIDSON, Simon Russell
    WC2E 8LH London
    12 Henrietta Street
    United Kingdom
    		Director
    WC2E 8LH London
    12 Henrietta Street
    United Kingdom
    		United KingdomBritish117209380003
    GRAHAM, Christopher Michael
    WC2E 8LH London
    12 Henrietta Street
    United Kingdom
    		Director
    WC2E 8LH London
    12 Henrietta Street
    United Kingdom
    		United KingdomBritish225625250001
    KAHOFER, Karl
    Archipelago Lyon Way
    Frimley
    GU16 7ER Camberley
    1
    England
    		Director
    Archipelago Lyon Way
    Frimley
    GU16 7ER Camberley
    1
    England
    		AustriaAustrian237648430001
    LOFNES, Martin Sigvald
    Archipelago Lyon Way
    Frimley
    GU16 7ER Camberley
    1
    England
    		Director
    Archipelago Lyon Way
    Frimley
    GU16 7ER Camberley
    1
    England
    		EnglandBritish158610070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GARDEN CARE POLAND FINCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Garden Care Bidco Limited
    Frimley
    GU16 7ER Camberley
    1 Archipelago Lyon Way
    England
    		Jun 14, 2017
    Frimley
    GU16 7ER Camberley
    1 Archipelago Lyon Way
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredEngland
    Registration Number10734808
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0